Scam Prevention


Understand customer interactions at a granular level across all channels to detect behavioral changes associated with scams and authorized push payment (APP) fraud.

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Brands Trust Feedzai

Stop Scams with Feedzai

Why Choose Feedzai

Building Successful Scam Defenses

Predictive Analytics

Identify anomalies and uncover scams by layering transactional analysis with behavioral biometrics.

Industry Expertise

Combine top-tier fraud solutions and best practices, built upon decades of scam fighting experience.

Comprehensive Platform

Adopt a simple, unified approach to managing fraud risk on a comprehensive RiskOps platform.

Key Benefits

Protect Your Customers from Scams

Granular Customer Profiles

Build customer-centric profiles across a range of measures, including transactional amounts, spend patterns, and many more – all continually analyzed, updated, and verified at every interaction.

Transactional and Behavioral Risk Signals

Uncover signs of duress and scam risk through real-time, dynamic analysis of customers’ combined transactional activity, digital signals, device, and behavioral analytics.

Best Practice Models and Rules

Deploy scam detection models and rules that have been battle-tested and proven across the banking industry. Customize score thresholds and workflows to optimize decisions.

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